Letitia James indicted

So how do you prove she didn’t intend to use it as a secondary residence?
Its not about what she intends its what she actually did. She did intend to commit fraud with the bank for lower interest payments
 
Trump’s case was for hundreds of millions. The case against James is a few thousand.

Yeah, Trump's case was ridiculously inflated and was completely subjective - about disputed valuation of incredible properties.

The fact that James would lie cheat and steal for such a small amount of money shows how little integrity she has.
 
It’s not about what she intends its what she actually did. She did intend to commit fraud with the bank for lower interest payments
Actually it is critical to prove that she intended to defraud the bank.

You have to prove she never intended to use it as a secondary residence.

You also have to prove she didn’t use it as a secondary residence for the first year.
 
Actually it is critical to prove that she intended to defraud the bank.

You have to prove she never intended to use it as a secondary residence.

You also have to prove she didn’t use it as a secondary residence for the first year.
So she made a mistake good luck with that
 
So she made a mistake good luck with that
Or she changed her mind. People can do that, you know.

You still have to prove the case beyond a reasonable doubt.

It’s a bit more difficult than getting it past a jury.

When did she rent the house?
 
Actually it is critical to prove that she intended to defraud the bank.

Actually, in the case of this alleged fraudster, its not the difficult to prove at all.

Ms. James has been intimately involved in cases involving bank fraud, and she is very familiar with how technical prosecutors can interpret it, and would have been expected to know this.

It isn't like she is just some ghetto broad on the street winging it.
 
Yeah, Trump's case was ridiculously inflated and was completely subjective - about disputed valuation of incredible properties.

The fact that James would lie cheat and steal for such a small amount of money shows how little integrity she has.
Valuations of property are not as subjective as you think.
 
He has 34 felony convictions that he couldn`t beat.
...all in due time.
Below is my column in the Hill on the most compelling grounds for an appeal in the Trump case after his conviction on 34 counts in Manhattan.
 
Yeah, Trump's case was ridiculously inflated and was completely subjective - about disputed valuation of incredible properties.

The fact that James would lie cheat and steal for such a small amount of money shows how little integrity she has.
The "small amount of money" is only insofar as mortgage savings are concerned...She also bought insurance and filed tax returns under the same fraudulent pretenses.

Her actual criminal activities go well beyond the fake "34 felonies".
 
If Tish James is justified in bitching and whining at anyone, its Sleepy Joe Biden.

Biden was passing around pardons like halloween candy in January, but didn't give one to Ms. James, even though she was as crooked as anyone else.

Did Biden leave her out to dry because James is a black babe?
 
15th post
Whats in the documents that is hard to deny?
The US Department of Justice (DoJ) says James has been charged with bank fraud and making false statements to a financial institution.

The charges relate to James's three-bedroom property in Norfolk, Virginia.

Prosecutors allege she secured a mortgage claiming the property as her secondary residence, while her primary residence was in Brooklyn, New York. Instead, she rented out the property to a family of three, according to court documents.

The prosecution alleges that James was required to occupy and use the property as her secondary residence, not as a rental investment property, in order to secure a favourable loan.

Prosecutors allege she saved $18,933 (£14,229) through this "misrepresentation", including by securing a lower interest rate.

"No one is above the law," US Department of Justice attorney Lindsey Halligan said in a statement.
 
The US Department of Justice (DoJ) says James has been charged with bank fraud and making false statements to a financial institution.

The charges relate to James's three-bedroom property in Norfolk, Virginia.

Prosecutors allege she secured a mortgage claiming the property as her secondary residence, while her primary residence was in Brooklyn, New York. Instead, she rented out the property to a family of three, according to court documents.

The prosecution alleges that James was required to occupy and use the property as her secondary residence, not as a rental investment property, in order to secure a favourable loan.

Prosecutors allege she saved $18,933 (£14,229) through this "misrepresentation", including by securing a lower interest rate.

"No one is above the law," US Department of Justice attorney Lindsey Halligan said in a statement.

She may have changed her plans and rented out the place, as often happens.

Where is the proof positive that she knowingly lied on the application?
 
Back
Top Bottom